TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2025 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR TO 30 SEPTEMBER 2025
TO RE-APPOINT AS A DIRECTOR MR S EHERRICK
TO RE-APPOINT AS A DIRECTOR MR P EKENYON
TO RE-APPOINT AS A DIRECTOR MR M ACLYBURN
TO RE-APPOINT AS A DIRECTOR MS KINGHAM
TO RE-APPOINT AS A DIRECTOR MR C JR MUIR
TO DECLARE A FINAL DIVIDEND OF 11.0 PENCE PER SHARE
TO RE-APPOINT GRANT THORNTON UK LLP AS AUDITORS
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES
TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS OVER EQUITY SHARES UP TO A VALUE OF 10 PERCENT OF THE ISSUED ORDINARY SHARE CAPITAL